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BSE Code : 537669 | NSE Symbol : | ISIN : INE920P01019 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Jan-2025	10-Jan-2025	Change in Directors	Laxmipati Engineering Works Limited Submitted Outcome of Board Meeting held on January 10, 2025. Board of Director of the company in their meeting held on 10.01.2025 has appointed Ms. Darshana Hareshbhai Gorasiya as a Company Secretary and Compliance officer of the company.
06-Nov-2024	12-Nov-2024	Half Yearly Results	Laxmipati Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve The standalone unaudited financial results along with Limited Review Report thereon for the half year ended on 30th September 2024. Please find enclosed herewith Unaudited Financial Results for the half year ended on 30th September 2024 alongwith Limited Review Report thereon. (As Per BSE Announcement dated on 12.11.2024)
12-Oct-2024	12-Oct-2024	Change in Other Executives	Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday, October 12, 2024 at 12.00 P.M. at the registered office of the company at Office Block, First Floor Pl. No. 237/2 & 3 Sub Pl. No. A/25 Central Park Soc. G.I.D.C., Pandesara, Surat-394221, inter alia; 1. Considered appointment of Ms. Divya Dilip Patil as Company Secretary and Compliance Officer of the company.
31-Aug-2024	31-Aug-2024	AGM	Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday, August 31, 2024 at 03.30 P.M. at the registered office of the company at Office Block, First Floor Pl. No. 237/2 & 3 Sub Pl. No. A/25 Central Park Soc. G.I.D.C., Pandesara, Surat-394221, inter alia transacted following Businesses: as document attached herewith. The Board meeting commenced at 03.00 P.M. and concluded at 04.10 P.M. Kindly take the above information on record and oblige
20-May-2024	28-May-2024	Accounts	Laxmipati Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. To consider and approve the Standalone Audited Results along with Audit report thereon for the half year and year ended on 31.03.2024. 2. To consider appointment of Mr. Ranjit Binod Kejriwal Practicing Company Secretary as Secretarial Auditor for the term of 5 years starts from 01.04.2024 to 31.03.2029. 3. To consider appointment of M/s. R Kejriwal & Co. Chartered Accountants as Internal Auditor for the term of 5 years starts from 01.04.2024 to 31.03.2029. Further in pursuant to the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of trading by insiders in respect of securities of the company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the equity shares of the company is already closed from 01.04.2024 to till 48 hours after the declaration of Audited results of the Company for the half year and year ended on 31.03.2024. Kindly take the above information on record and oblige. The Board of Directors of the company at their Meeting held on 28.05 2024 at 04:00 P.M. at the Registered Office of the Company, have discussed and approved following businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the half year and year ended on 31.03.2024. Audit Report and Financial Results are enclosed in Annexure I. Further Declaration in respect of Auditor's Report with Unmodified Opinion related to Financial Results is enclosed in Annexure I(a). 2. Appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary, as Secretarial Auditor for the term of 5 years commencing from 01.04.2024 to 31.03.2029. Details in Annexure II. 3. Appointed M/s. R Kejriwal & Co., Chartered Accountants, as Internal Auditor for the term of 5 years commencing from 01.04.2024 to 31.03.2029. Details in Annexure III. The Board meeting commenced at 04.00 P.M. and concluded at 05.00 P.M. Kindly take the above information on record and oblige. Read less.. The Board of Director of the company at their Meeting held on 28.05.2024 at 04:00 P.M. at the Registered office of the company, have discussed and approved the following businesses: 1. Considered and approved Standalone Audited Financials Results along with Audit Report thereon for the half year and year ended on 31.03.2024. Audited Financial Results are enclosed in Annexure I. As documents attached herewith. Read less.. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the company has in its Board Meeting held on 28th May, 2024 appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary, as Secretarial Auditor for the term of 5 years commencing from 01st April, 2024 to 31st March, 2029 with effect from 28th May, 2024. The details of Appointment as required pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 are annexered herewith as Annexure I. Kindly take the same on your records. Read less.. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 we hereby inform you that the company has in its Board Meeting held on 28th May, 2024 appointed M/s. R Kejriwal & Co., Chartered Accounts, as Internal Auditor for the term of 5 years commencing from 01st April, 2024 to 31st March, 2029 woth effect from 28th May, 2024. The details of appointment as required pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 are annexed herewith as Annexure I. Kindly take the same on your records. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
30-Oct-2023	07-Nov-2023	Half Yearly Results	Laxmipati Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the company is scheduled to be held on Tuesday 07th November 2023 at 05.00 P.M. at the Registered Office of the Company situated at Office Block First Floor Pl. No. 237/2 & 3 Sub Pl. No. A/25 Central Park Soc. G.I.D.C Pandesara Surat Gujarat - 394221 inter alia to transact the following businesses: 1. To consider and approve the standalone unaudited financial results along with Limited Review Report thereon for the half year ended on 30th September 2023. Kindly take the above information on record and oblige. Pursuant to the Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Tuesday, 07th November, 2023 at 05.00 P.M. at the Registered Office of the company at Office Block, First Floor Pl. No.237/2 & 3 Sub Pl. No. A/25 Central Park Soc. G.I.D.C Pandesara, Surat 394221, inter alia Considered and approved the following Businesses: 1. Standalone Unaudited Financial Results along with Limited Review Report thereon for the half year ended on September 30, 2023. Limited Review Report and Financial Results are enclosed herewith. The Board meeting commenced at 05.00 P.M. and concluded at 05.30 P.M. Kindly take the above information on record and oblige. (As Per BSE Announcement dated on 07.11.2023)
09-Aug-2023	17-Aug-2023	Accounts	Laxmipati Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023 inter alia to consider and approve 1. To consider and approve the Directors Report for the year ended March 31 2023. 2. To fix date time and venue of 12th Annual General Meeting of the Company and approve the draft notice of AGM. 3. To consider and decide book closure date and cut-off date for e-voting purpose. 4. To consider the appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of voting in AGM. 5. To consider and approve the Annual Report for financial year 2022-23. Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Thursday, 17.08.2023 at 04.30 P.M. at the registered office of the company at Office Block, First Floor Pl. No. 237/2 & 3 Sub Pl. No. A/25 Central Park Soc. G.I.D.C., Pandesara, Surat-394221, inter alia transacted following Businesses as per the attachment: Kindly take the above information on record and oblige. (As Per BSE Announcement Dated on 17.08.2023)
15-May-2023	23-May-2023	Accounts	Laxmipati Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 23rd May 2023 at 05:00 P.M. at the Registered Office of the Company situated at Office Block First Floor Pl. No. 237/2 & 3 Sub Pl. No. A/25 Central Park Soc. GIDC Pandesara Surat Gujarat-394221 inter alia to transact following major businesses: 1. To consider and approve the standalone audited financial results along with Audit report thereon for the half year and year ended on 31st March 2023. Kindly take the above information on record and oblige. The Board of Directors of the company at their Meeting held on Tuesday, May 23, 2023 at 05:00 P.M. at the registered office of the company situated at Office Block, First Floor, Pl. No. 237/2 & 3, Sub Pl. No. A/25, Central Park Soc., GIDC, Pandesara, Surat, Gujarat-394221, have discussed and approved following major businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the half year and year ended on March 31, 2023. Audit Report and Financial Results are enclosed herewith. Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith. The Board meeting commenced at 05.00 P.M. and concluded at 05.30 P.M. The Board of Directors of the company at their Meeting held on Tuesday, May 23, 2023 at 05:00 P.M. at the registered office of the company situated at Office Block, First Floor, Pl. No. 237/2 & 3, Sub Pl. No. A/25, Central Park Soc., GIDC, Pandesara, Surat, Gujarat-394221, have discussed and approved following major businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the half year and year ended on March 31, 2023. Audit Report and Financial Results are enclosed herewith. Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith. The Board meeting commenced at 05.00 P.M. and concluded at 05.30 P.M. (As Per BSE Announcement Dated on 23.05.2023)
04-Nov-2022	12-Nov-2022	Half Yearly Results	Laxmipati Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve 1. The resignation of Mr. Amit Khandelwal from the post of Compliance Officer of the Company. 2. The Appointment of Mr. Gaurav Rajesh Jhunjhunwala having membership number A70057 as Company Secretary and Compliance Officer of the Company. 3. The standalone unaudited financial results along with Limited Review Report thereon for the half year ended on 30th September 2022. Pursuant to the Reg. 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on 12.11.2022 at 04.00 P.M. at the registered office of the company inter alia Considered and approved the following Businesses: 1. Resignation of Mr. Amit Khandelwal as Compliance Officer 2. Appointment of Mr. Gaurav Rajesh Jhunjhunwala as Company Secretary and Compliance Officer. 3. Standalone Unaudited Financial Results along with Limited Review Report thereon for the half year ended on 30.09.2022. Limited Review Report and Financial Results are enclosed herewith. The relevant details required to be disclosed for change in Compliance Officer pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular dated 09.09.2015 is enclosed and annexed as Annexure - I for resignation of Mr. Amit Khandelwal, Annexure - II for appointment of Mr. Gaurav Rajesh Jhunjhunwala. The Board meeting commenced at 04.00 P.M. and concluded at 05.00 P.M. (As Per BSE Announcement Dated 12.11.2022)
14-Jul-2022	21-Jul-2022	AGM	Laxmipati Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the company is scheduled to be held on Thursday 21st July 2022 at 04:00 PM. at the Registered Office of the Company inter-alia to transact the businesses as per the attachment. Kindly take the above information on record and oblige. Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Thursday, July 21, 2022 at 04.00 PM at the registered office of the company, interalia transacted Businesses as per the attachment: Kindly take the above information on record and oblige. (As Per BSE Announcement Dated 21.07.2022)
20-May-2022	28-May-2022	Accounts	Laxmipati Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve 1. To consider and approve the standalone audited financial results along with Audit report thereon for the half year and year ended on 31st March 2022. Kindly take the above information on record and oblige.. The Board of Directors of the company at their Meeting held on Saturday, May 28, 2022 at 04:00 P.M. at the registered office of the company situated at Office Block, First Floor, Pl. No. 237/2 & 3, Sub Pl. No. A/25, Central Park Soc., GIDC, Pandesara, Surat Gujarat - 394 221, have discussed and approved following major businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the half year and year ended on March 31, 2022. Audit Report and Financial Results are enclosed herewith. Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (LODR) Regulations, 2015 is also enclosed herewith. The Board meeting commenced at 04.00 P.M. and concluded at 04.40 P.M. (As per BSE Announcement Dated on 28.05.2022)
01-Nov-2021	13-Nov-2021	Half Yearly Results	Half Yearly Results Pursuant to the Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday, November 13, 2021 at 11.00 AM at the registered office of the company, interalia transacted following Businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the half year ended on September 30, 2021. Limited Review Report and Financial Results are enclosed herewith. The Board meeting commenced at 11.00 A.M. and concluded at 11.30 A.M. Kindly take the above information on record and oblige. (As Per BSE Announcement dated on 13.11.2021)
29-Jul-2021	06-Aug-2021	AGM	Laxmipati Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve the following businesses: 1. To consider and approve the Director's Report for the year ended March 31, 2021. 2. To fix date, time and venue of 10th Annual General Meeting of the Company and approve the draft notice of AGM. 3. To consider and decide book closure date and cut off date for e-voting purpose. 4. Appointment of Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of E-voting in AGM. 5. To consider and approve Annual Report for financial year 2020-21 Kindly take the above information on record and oblige. Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Friday, August 06, 2021 at 04.00 PM at the registered office of the company, interalia transacted the Businesses as per attachment: The Board meeting commenced at 04.00 P.M. and concluded at 4.50 P.M. Kindly take the above information on record and oblige. (As Per BSE Announcement dated on 06.08.2021)
19-Jun-2021	28-Jun-2021	Accounts	Laxmipati Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve the standalone audited financial results along with Audit report thereon for the half year and year ended on 31st March, 2021. Kindly take the above information on record and oblige. The Board of Directors of the company at their Meeting held on Monday, June 28, 2021 at 04:00 P.M. at the registered office of the company situated at Office Block, First Floor, Pl. No. 237/2 & 3, Sub Pl. No. A/25, Central Park Soc., GIDC, Pandesara, Surat Gujarat - 394 221, have discussed and approved following major businesses: 2. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the half year and year ended on March 31, 2021. Audit Report and Financial Results are enclosed herewith. Further Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith. The Board meeting commenced at 11.00 A.M. and concluded at 11.40 A.M. Kindly take the above information on record and oblige. (As Per BSE Bulletin Dated on 28.06.2021)
11-Dec-2020	18-Dec-2020	EGM	L. P. Naval And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2020 ,inter alia, to consider and approve 1. To consider change in name of the Company from L. P. NAVAL AND ENGINEERING LIMITED to LAXMIPATI ENGINEERING WORKS LIMITED as allowed by Registrar of Companies, Central Registration Centre. 2. To fix the day, date, time & venue of the Extra Ordinary General Meeting of the company 3. To consider and decide book closure date and cut off date for e-voting purpose. 4. Appointment of Scrutinizer PCS Ranjit Kejriwal of the Company for the purpose of E-voting in EOGM. Kindly take the above information on record and oblige. Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Friday, December 18, 2020 at 04.00 PM at the registered office of the company, interalia transacted the Businesses as per attachment: Kindly take the above information on record and oblige. (As per BSE Announcement Dated on 18/12/2020)

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Laxmipati Engineering Works Ltd

Board Meeting